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CARLISLE HOLDING LIMITED - Level 37 One Canada Square, Canary Wharf, London, E14 5DY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03968931
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Level 37 One Canada Square
- Canary Wharf
- London
- E14 5DY
- England Level 37 One Canada Square, Canary Wharf, London, E14 5DY, England UK
Management
- Geschäftsführung
- ARMSTRONG, James Ryan
- REID, Ian Rodney
- Prokuristen
- ABOGADO NOMINEES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.04.2000
- Alter der Firma 2000-04-05 24 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Carlisle Global Ii Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- PWHD81T1B80JN458ZO36
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-05
- Jahresmeldung
- Fälligkeit: 2024-04-19
- Letzte Einreichung: 2023-04-05
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CARLISLE HOLDING LIMITED Firmenbeschreibung
- CARLISLE HOLDING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03968931. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.04.2000 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.04.2012.Die Firma kann schriftlich über Level 37 One Canada Square erreicht werden.
Jetzt sichern CARLISLE HOLDING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Carlisle Holding Limited - Level 37 One Canada Square, Canary Wharf, London, E14 5DY, Grossbritannien
- 2000-04-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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appoint-person-director-company-with-name-date (2023-09-15) - AP01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-06) - AA
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termination-director-company-with-name-termination-date (2021-07-28) - TM01
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confirmation-statement-with-no-updates (2021-04-12) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-12) - AA
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confirmation-statement-with-updates (2020-04-15) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-15) - CS01
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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appoint-person-director-company-with-name-date (2019-05-13) - AP01
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accounts-with-accounts-type-full (2019-07-22) - AA
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withdrawal-of-a-person-with-significant-control-statement (2019-09-04) - PSC09
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capital-statement-capital-company-with-date-currency-figure (2019-10-30) - SH19
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legacy (2019-10-30) - SH20
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capital-allotment-shares (2019-11-07) - SH01
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resolution (2019-10-30) - RESOLUTIONS
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-05) - AD01
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accounts-with-accounts-type-full (2018-01-02) - AA
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termination-secretary-company-with-name-termination-date (2018-10-24) - TM02
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
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confirmation-statement-with-updates (2018-04-18) - CS01
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appoint-corporate-secretary-company-with-name-date (2018-12-05) - AP04
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accounts-with-accounts-type-full (2018-10-04) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-15) - AP01
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legacy (2017-11-14) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-11-14) - SH19
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legacy (2017-11-14) - CAP-SS
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resolution (2017-11-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-04-12) - CH01
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confirmation-statement-with-updates (2017-04-12) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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accounts-with-accounts-type-full (2014-09-29) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
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accounts-with-accounts-type-full (2013-11-05) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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gazette-filings-brought-up-to-date (2011-01-12) - DISS40
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gazette-notice-compulsary (2011-01-11) - GAZ1
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accounts-with-accounts-type-full (2011-01-07) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
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change-person-director-company-with-change-date (2010-04-08) - CH01
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change-corporate-secretary-company-with-change-date (2010-04-08) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-25) - AA
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legacy (2009-04-21) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-08) - AA
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legacy (2008-05-23) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-15) - 287
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legacy (2007-01-20) - 287
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legacy (2007-01-20) - 288a
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legacy (2007-01-20) - 288b
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resolution (2007-03-29) - RESOLUTIONS
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resolution (2007-05-08) - RESOLUTIONS
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legacy (2007-05-08) - 123
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legacy (2007-05-08) - 88(2)R
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legacy (2007-06-29) - 363s
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accounts-with-accounts-type-full (2007-07-12) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-01-24) - AA
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legacy (2006-04-11) - 363s
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legacy (2006-10-06) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-07-07) - AA
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legacy (2005-04-11) - 363s
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legacy (2005-03-22) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-02-24) - AA
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legacy (2004-04-05) - 288a
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legacy (2004-04-13) - 288b
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legacy (2004-05-10) - 287
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legacy (2004-10-27) - 244
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legacy (2004-04-16) - 363a
keyboard_arrow_right 2003
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legacy (2003-10-31) - 288b
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legacy (2003-08-20) - 288a
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legacy (2003-07-30) - 288b
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auditors-resignation-company (2003-01-29) - AUD
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accounts-with-accounts-type-group (2003-01-10) - AA
keyboard_arrow_right 2002
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legacy (2002-07-04) - 288b
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legacy (2002-04-11) - 363a
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legacy (2002-04-11) - 288c
keyboard_arrow_right 2001
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legacy (2001-04-14) - 363a
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legacy (2001-07-09) - 288a
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legacy (2001-04-24) - 288a
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accounts-with-accounts-type-group (2001-11-01) - AA
keyboard_arrow_right 2000
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legacy (2000-08-07) - 88(2)R
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memorandum-articles (2000-08-07) - MEM/ARTS
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resolution (2000-08-07) - RESOLUTIONS
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legacy (2000-08-07) - 123
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legacy (2000-04-21) - 225
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legacy (2000-04-06) - 288a
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legacy (2000-04-06) - 288b
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incorporation-company (2000-04-05) - NEWINC